Glasgow
G51 1EA
Scotland
Director Name | Mr Gerald Philip Capaldi |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hub 70 Pacific Quay Glasgow G51 1EA Scotland |
Director Name | Mr Kevin O'Sullivan |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2012(1 year after company formation) |
Appointment Duration | 5 years, 6 months (closed 26 June 2018) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Hub 70 Pacific Quay Glasgow G51 1EA Scotland |
Registered Address | The Hub 70 Pacific Quay Glasgow G51 1EA Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
18 December 2015 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to The Hub 70 Pacific Quay Glasgow G51 1EA on 18 December 2015 (1 page) |
18 December 2015 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to The Hub 70 Pacific Quay Glasgow G51 1EA on 18 December 2015 (1 page) |
5 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
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5 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
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5 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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29 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Director's details changed for Mr Gerald Philip Capaldi on 2 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mr David Christopher Capaldi on 2 December 2013 (2 pages) |
13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Director's details changed for Mr Gerald Philip Capaldi on 2 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mr David Christopher Capaldi on 2 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mr Gerald Philip Capaldi on 2 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mr David Christopher Capaldi on 2 December 2013 (2 pages) |
13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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20 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
29 January 2013 | Appointment of Mr Kevin O'sullivan as a director (2 pages) |
29 January 2013 | Appointment of Mr Kevin O'sullivan as a director (2 pages) |
15 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
15 January 2013 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
15 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
15 January 2013 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
12 December 2012 | Resolutions
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12 December 2012 | Resolutions
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12 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
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12 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
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12 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
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6 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
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6 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
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6 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
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29 November 2012 | Statement of capital following an allotment of shares on 20 November 2012
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29 November 2012 | Sub-division of shares on 20 November 2012 (9 pages) |
29 November 2012 | Sub-division of shares on 20 November 2012 (9 pages) |
29 November 2012 | Statement of capital following an allotment of shares on 20 November 2012
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2 December 2011 | Incorporation (22 pages) |
2 December 2011 | Incorporation (22 pages) |